Minutes of Board Meeting November 2010

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Minutes of Board Meeting November 2010 STATE OF CALIFORNIA-NATURAL RESOURCES AGENCY ARNOLD SCHWARZENEGGER, Governor DEPARTMENT OF FISH AND GAME WILDLIFE CONSERVATION BOARD TH 1807 13 STREET, SUITE 103 SACRAMENTO, CALIFORNIA 95811 (916) 445-8448 FAX (916) 323-0280 www.wcb.ca.gov State of California Natural Resources Agency Department of Fish and Game WILDLIFE CONSERVATION BOARD Minutes November 18, 2010 ITEM NO. PAGE NO. 1. Roll Call 1 2. Funding Status — Informational 3 3. Special Project Planning Account — Informational 7 4. Proposed Consent Calendar (Items 4—17) 8 *5. Approval of Minutes — August 26, 2010 8 *6. Recovery of Funds 9 *7. Fund Shift 11 Various Counties *8. Hamilton City Flood Damage Reduction and Ecosystem Restoration 13 Glenn County *9. Loch Lomond Vernal Pool Ecological Reserve Exchange 18 Lake County *10. Swiss Ranch, Expansion 3 20 Calaveras County *11. Eticuera Creek Watershed Habitat Restoration 23 Napa County *12. Napa-Sonoma Marshes Wildlife Area,, American Canyon 26 Napa County *13. Insectaries for Pollinators and Farm Biodiversity 28 Sonoma County *14. Goleta Slough Ecological Reserve Restoration, 31 Augmentation and Change of Scope Merced County *15. James San Jacinto Mountains Reserve Renovation 35 Riverside County *16. Peninsular Bighorn Sheep 37 Riverside County * Proposed Consent Calendar i ITEM NO. PAGE NO. *17. East Elliott and Otay Mesa Regions (Sunroad) 40 San Diego County 18. Cow Creek Conservation Area, Expansion 2 43 Shasta County 19. Red Bank Creek 46 Tehama County 20. Heart K Ranch 49 Plumas County 21. Upper Butte Basin Wildlife Area, Expansion 6 53 Butte County 22. Lower Yuba River, Excelsior, Phase I 56 Nevada and Yuba Counties 23. Bruin Ranch Phase I ` 60 Placer County 24. Oak Hills Ranch 64 Sierra County 25. San Joaquin River Parkway, Jensen River Ranch Phase II Construction 67 Fresno County 26. Los Vaqueros Ranch Conservation Easement, Phase II 71 Monterey County 27. Santa Clara River Watershed, Totlcom 75 Ventura County 28. Malibu Lagoon State Beach Lagoon Restoration, Construction Phase 78 Los Angeles County 29. Tejon Ranch 84 Kern/Los Angeles Counties 30. Bottle Peak 94 San Diego County 31. DFG Presentation 97 Conservation and Habitat Mapping 32. 2011 Wildlife Conservation Board Tentative Meeting Schedule 99 Program Statement 100 * Proposed Consent Calendar ii STATE OF CALIFORNIA-NATURAL RESOURCES AGENCY ARNOLD SCHWARZENEGGER, Governor DEPARTMENT OF FISH AND GAME WILDLIFE CONSERVATION BOARD TH 1807 13 STREET, SUITE 103 SACRAMENTO, CALIFORNIA 95811 (916) 445-8448 FAX (916) 323-0280 www.wcb.ca.gov WILDLIFE CONSERVATION BOARD Minutes November 18, 2010 The Wildlife Conservation Board met on Thursday, November 18, 2010, at the State Capitol, Room 4203 in Sacramento, California. Mr. John McCamman, Director of the Department of Fish and Game, called the meeting to order at 10:00 A.M., introduced himself, Ms. Karen Finn, Program Budget Manager, Department of Finance; Ms. Diane Colborn, Assembly Member Jared Huffman’s representative; Ms. Erin Shaw, Assembly Member Ira Ruskin’s representative; Mr. John Donnelly, Executive Director of the Wildlife Conservation Board, and Ms. Natalya Kulagina, Mr. Donnelly’s Executive Assistant. Mr. McCamman turned the meeting over to Mr. Donnelly. 1. Roll Call WILDLIFE CONSERVATION BOARD MEMBERS John McCamman, Chairman Director, Department of Fish and Game Karen Finn, Program Budget Manager Vice, Ana Matosantos, Member Director, Department of Finance JOINT LEGISLATIVE ADVISORY COMMITTEE Senator Fran Pavley Teresa Schilling Vice, Senator Patricia Wiggins Diane Colborn Vice, Assembly Member Jared Huffman Erin Shaw Vice, Assembly Member Ira Ruskin EXECUTIVE DIRECTOR John P. Donnelly Wildlife Conservation Board Meeting Minutes, November 18, 2010 Wildlife Conservation Board Staff Present: John P. Donnelly, Executive Director Erin Ingenthron, Office Technician Dave Means, Assistant Executive Director Jasen Yee, Associate Budget Analyst Peter Perrine, Assistant Executive Director Dawn Drowne, Staff Services Analyst Scott McFarlin, Public Land Management Specialist IV Chad Fien, Public Land Management Specialist IV Debbie Townsend, Senior Land Agent (R.A.) Roland Shield, Research Analyst I Natalya Kulagina, Executive Assistant Ashley Lackey, Staff Services Analyst Liz Yokoyama, Senior Land Agent Celestial Baumback, Office Technician Janell Bogue, Staff Counsel Mary Westlake, Staff Services Analyst Nancy Templeton, Staff Counsel Teri Muzik, Senior Land Agent Brian Gibson, Senior Land Agent Jon Wilcox, Senior Land Agent Robert Kane, Senior Land Agent (R.A.) Scott Clemons, Public Land Management Specialist IV (R.A.) Tony Chappelle, Public Land Management Specialist IV Marilyn Cundiff, Public Land Management Specialist IV William Gallup, Senior Land Agent Others Present: Andy Atkinson, Department of Fish & Game Roberta Marshall, DMB Associates Eric Haney, Department of Fish & Game Edward Stanton, American Land Conservancy Julie Horenstine, Department of Fish & Game Melinda Marks, San Joaquin River Conservancy Jennifer Navicky, Department of Fish & Game Tom Maloney, Tejon Ranch Conservancy Kent Smith, Department of Fish & Game Eileen Reynolds, Tejon Ranch Larry Wyckoff, Department of Fish & Game Rob Stine, Tejon Ranch Carl Studebaker, Department of Fish & Game (retired) Derek Abbott, Tejon Ranch Todd Ferrara, Natural Resources Agency Allen Lyda, Tejon Ranch E. J. Remson, The Nature Conservancy Kathleen Parkinson, Tejon Ranch Gregg Werner, The Nature Conservancy Paul Hardy, Feather River Land Trust Marlyce Myers, The Nature Conservancy David Newbert, General Public Chris Fischer, The Nature Conservancy Gretchen Lieff, General Public Trish Strickland, Trust for Public Land Marcia Hanscom, Wetlands Defense Fund David Sutton, Trust for Public Land Dan Taylor, Audubon California Erik Vink, Trust for Public Land Frank Giordano, Member of Public Taylor Mee-Lee, Trust for Public Land Vicky Dawley, Big Bluff Ranch Tasha Newman, CA Strategy Group Wendy Sherman, Big Bluff Ranch Catherine Koehler, UC Davis Frank Dawley, Big Bluff Ranch Pat Dyas, Wildlife Conservation Board (retired) Julie Taylor, Big Bluff Ranch Bill Burrows, Red Bluff, CA Adele Pommerenck, Penn Valley, CA Tory Burrows, Red Bluff, CA Paul Aigner, UC Davis Bob King, TRI Commercial Lauren Ward, Sonoma, CA Athena Shlien, Malibu, CA Holly Dawley, Redding, CA Jamison Watts, North Coast Regional Land Trust Suzanne Easton, BRBNA Conservation Partnership Joel Reynolds, Natural Resources Defense Council Joseph Bride, Eagles Nest Cattle Dave Burrows, Cottonwood, CA Tara Burrows, Red Bluff, CA Duncan Estabrook, Red Bluff, CA Wendy Sherman, Red Bluff, CA Susan Schohr, Schohr Ranch, Inc. Lynne Gould, Greenfield, CA Suzanne Goode, Department of Parks & Recreation Chris McArthur, McArthur, CA 2 Wildlife Conservation Board Meeting Minutes, November 18, 2010 Others Present (continue): Mary Small, State Coastal Conservancy George McArthur, McArthur, CA Kara Kemmler, State Coastal Conservancy Mark Abramson, Santa Monica Bay Restoration Foundation Mr. Donnelly welcomed everyone to the Wildlife Conservation Board November 2010 meeting and reported that the first item on the agenda is an information item. Mr. Donnelly asked if there were any questions about this item. There were none. 2. Funding Status — Informational (a) 2010-11 Wildlife Restoration Fund Capital Outlay Budget Budget Act $1,000,000.00 Previous Board Allocations -117,000.00 Unallocated Balance $883,000.00 (b) 2010-11 Habitat Conservation Fund Capital Outlay Budget Budget Act $20,668,000.00 Previous Board Allocations -0.00 Unallocated Balance $20,668,000.00 (c) 2009-10 Habitat Conservation Fund Capital Outlay Budget Budget Act $20,668,000.00 Previous Board Allocations -333,783.00 Unallocated Balance $20,334,217.00 (d) 2008-09 Habitat Conservation Fund Capital Outlay Budget Budget Act $20,668,000.00 Previous Board Allocations -2,542,490.00 Unallocated Balance $18,125,510.00 (e) 2006-07 Habitat Conservation Fund Capital Outlay Budget Budget Act $20,699,000.00 Previous Board Allocations -9,357,844.30 Unallocated Balance $11,341,155.70 (f) 2006-07 Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Fund Capital Outlay Budget Budget Act (2010-11 Reappropriation) $15,224,000.00 Previous Board Allocations -12,755,109.00 Unallocated Balance $2,468,891.00 3 Wildlife Conservation Board Meeting Minutes, November 18, 2010 (g) 1999-00 Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Fund Capital Outlay Budget Continuously Appropriated [Sec. 5096.350 (a)(1), (2), (4) & (7)] $36,100,000.00 Previous Board Allocations -27,515,085.39 Unallocated Balance $8,584,914.61 (h) 2004-05 California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Fund Capital Outlay Budget (2010-11 Reappropriation) Budget Act (San Joaquin River Conservancy Projects) $11,000,000.00 Previous Board Allocations -434,302.00... Unallocated Balance $10,565,698.00 (i) Chapter 983, Statutes of 2002, Oak Woodlands Conservation Act Budget Act (2009-10 Reappropriation) $4,800,000.00 Previous Board Allocations -4,586,689.51 Unallocated Balance $213,310.49 (j) 2001-02 California Clean Water, Clean Air, Safe Neighborhood Parks and Coastal Protection Fund Capital Outlay Budget Continuously Appropriated (Section 5096.650) $273,000,000.00 Previous Board Allocations -185,331,174.82 Unallocated Balance $87,668,825.18 (k) 2003-04 Water Security, Clean Drinking Water, Coastal and Beach Protection Fund of 2002 Capital Outlay Budget (Section 79568) Budget Act (2010-11 Reappropriation) $32,500,000.00
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